EFTA01298320.pdf

rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011. 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017, UPI NewsTrack Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016. New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict, Conviction, 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006 was convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008 Procuring a person under age of 18 for prostitution: F.S. 796.03 (PRINCIPAL), 06/30/2008, Florida - Department of Law Enforcement - Sex Offenders • OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008 serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017 Epstein to plead guilty to lesser state charges rather than federal charges of sexually assaulting dozens of underage girls. Epstein pleaded guilty in 2008 to the state charges and served 13 months in jail., 02/17/2017. Brown County Democrat (Nashville, IN) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender.. 03/22/2017, UPI NewsTrack • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosotent MT the teems and cannons of year ROC Solna bet Apreemat the edarrebon oantened in this document is Ice eart purposes only and is not lobe used for purposesof oeleernntrg an 'Adquate POPP,/ tra any aft, Or any ocher FCRA pamnebte pm:0606 User further agrees to had such maternal and intormatono settee poundals. Act to make tee thereat other man •or atm:heel purposes, to relate tarry to employees requiring such intormaton and rot to rileNISO Or dream Ft to any arm pany TM AIM intormatort confined r, to 00:1ITOnt May a may not sedan to me ind,ob-til a entry referenced in your cowry SDNY_GM_00062663 P°2' I ° i s CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025488 EFTA_00I73I71 EFTA01298320  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuntry VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail., 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict, Indictment. 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015. The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: • 1954 • 1/20/1953 Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 600" Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 Its Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, serving 12 months fora state charge of prostitution solicitation and registered as a sex offender. Source Information RDC URL: https://grid rdc.cornAvss/entity.html?entityld=9H7b4964c8f82ca5d3f3d53eb346cc4 Source Name: RiskConnect, 09/10/2018 Entity URL: • httplAmwi.criminaljustice.ny.gov/SomsSUBDirectoiy/offenderDetailsIsp?offenderid=33216 • http://offender. fdle. state.fl.us/offende Oyer. do?personId=62762 Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.?active .cornien/du/aiticle.asp7NAPC=S&AccessionNo=NYPO000020060725e27p0004w Genuflect way the teens and comfortsof yew ROC Sob:tabu Agreement the triccrnaben cant:medic:ha do:unwell is for alert purposes only and is not tote used lc, outposts of delecnntre an pneadquars eltgitsity tot any cleat or any other FORA pemilsable popsies User funhot eaten to host such matenai and intormanon -n grata+ contdence net to make toe tr.rtot one• man 'or asmetael ;organ to relate tonly to recksyees requiring such intonyabon, and lop to releaser or MacRae A to any RAN party The AIM mlormatnn contaned n M2 document fray or may nix paten to tha incenduat or eredy retecerced in you' cowry Pao 2 el 16 SDNY_Ghl_00062664 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025489 EFTA 00173172 EFTA01298321  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforcement - Sex Offenders, Florida - Department of Law Enforcement - Sex Offenders. http://offenderfdle.state.ffustoffender/homepage.do • UPI NewsTrack MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://giobatfactiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020100527665g0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate hearing, for 4th time, http:/AwAv.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/ • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://globatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, htfpl/global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http://global. factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/duiarticle.asp9NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. http://global.factiva corrVen/dutarticle.asp9NAPC=S&AccessionNo=PBDN000020100320e63j0000b • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW CHARGES FOR EPSTEIN, http://global.factiva.comien/dufarticie.aspNAPC=S&AccessionNo=FLSS000020100321e63I0003c • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:STOLEN JOURNAL COULD LEAD TO NEW INQUIRY INTO EPSTEIN LAWYER SAYS NAMES OF NEW VICTIMS OF CONVICTED SEX OFFENDER ARE LISTED, http: //global. factiva.com/en/du/article.asp?NAPC=S&AccessionNoraSS000020100321e63I00043 • The Palm Beach Post, MEDIA Article,United States, Headline:EPSTEIN JOURNAL'S FINDINGS COULD RESURRECT ABUSE CASE. http://globatfactiva.com/en/dufarticle.asp7N/APC=S&AccessionNo=PMBP000020100323e63k0000y • The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT. http://global.factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=PMBP000020100402664100003 Consistent was the teems and cam:tacosof your ROC Sutsctber Agyeemert the mtccmabon cant:model:his document is Ice alert purposes only and is na lobe used to' Nippersof Setenrsntro an iodvdasts afriPbalYta any mat 0, arty Met FCRA ROmF, FAbee 0u.Pdltat Use, hare, 0910K 10 hold such matenai and intofmanan -n crCtett continence net to make use Mew( cone. Man 'or asrhorael purposes, to relate tally to employees requiting such mtormaban and rot to release or disclose rt to any °Met pony T re Alen snlormanon COrtined n In4 OCCITOOt may or may na porta n 10 no inthoduai a entity relererced in your irgary Pal e 3 a le SDNY_GM_00062666 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0025490 EFTA_00I73173 EFTA01298322  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Ct;w:try VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • Palm Beach Daily News. MEDIA Article,United States,Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=PB0N000020100410e6490000e • The Palm Beach Post. MEDIA Article:United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News: MEDIA Article,United States:Headline:JUDGE RECEIVES EPSTEIN TAPE;RULING PENDING. http://global.factNa.conVen/dufarticle.asp?NAPC=S&AccessionNo=PB0N000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States,Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News: MEDIA Article:United States,Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://globatfactiva.corn/en/du/aiticle.asp?NAPC=S&AccessionNo=P8DN000020100508e6570000b • South Florida Sun-Sentinel: MEDIA Article,United States:Headline:EPSTEIN WEALTH STILL AN ISSUE: http://global.factiva.comienidutarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL. httpl/global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=PEIDN000020100515e65e0000d • Associated Press Newswires, MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=APRS000020100518e6$001n2 • The Boston Globe, MEDIA Article:United States:Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel: MEDIA Article,United States:Headline:VICTIMS' LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.comren/dufarticle.asp?NAPC=S&AccessionNo=FLSS0C10020100519e65j0004q • Palm Beach Daily News: MEDIA Article:United States:Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=P8DN000020100520e65j00009 • South Florida Sun-Sentinel: MEDIA Article,United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.corn/en/du/ailide.asONAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article:United States:Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Atticle.United States:Headline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS: http://global.factiva.comienidufartide.asp/NAPC=S&AccessionNo=PMBP000020100522e65I00012 Ccosotent was the teens and con:locosof your ROC Sul:sal:et Agreest. the information contaned in this document is for St purposesonly and rs not tote used for purposes of Manning an indiquats &awhile/ tot any cleat or any other FCRA peonssb,e purposes Use, hinter agrees to hold such trots' and intonnats I, Wctflt conhOence. not to ins use!hest other' than Ia tillftlIZOCI rasa to relate tong to eroksyees requiring such intarnettn and rot to release or deciose it to any anon piny Ti. a1w, unlamaem contaned a ms document may a may not pertain to the inchadual a entity referenced in your nquwy SDNY_GM_00062666 Pon ,' cilia CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025491 EFTA_00I73174 EFTA01298323  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/1112018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/enklufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article.United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/du/article.asp/NAPC=S8AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE ORDERS N.Y. PAPER\ TO GIVE UP EPSTEIN TAPE, http://global.factiva.conVerddidailicle.asp/NAPC=S&AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEINS LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva.conVen/dufarticle.asp/NAPC=S&AccessionNo=PMBP000020100602e65u0003k • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:PART-TIME PROSECUTOR BILLS EPSTEIN 5700,000 SEX OFFENDERS LAWYERS SAY BILL IS TOO MUCH, http://global.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=FLSS000020100530e65u0005m • Associated Press Newswires, MEDIA Article.United States.Headline: Billionaire sex offender settles legal fee dispute, httpliglobaffactiva.comlenidu/article.asp?NAPC=S&AccessionNo=APRS000020100608e668001wx • The Palm Beach Post. MEDIA Article,United States.Headline:Epstein: Undeserved freedom, http://global.factiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020100724e67I0002g • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein's house arrest nears end, http://global.factiva.com/en/du/artide.asp/NAPC=S&AccessionNo=PMBP000020100714e67c0001y • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:PROBATION SET TO END FOR BILLIONAIRE EPSTEIN OFFICIALS DENY THAT RESTRICTIONS WERE LOOSE. http://global.factivacomlen/du/article.aspNAPC=S8AccessionNo=FLSS000020100712e67c00042 • The Palm Beach Post. MEDIA Article.United States,Headline:Ex-house manager \ for Epstein given \ 18- month sentence. http://global.factiva.com/en/duiarticle.asp9NAPC=S&AccessionNo=PMBP000020100622e66k0002o • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://gLobal.factiva.cornien/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100619e66j0005w • Palm Beach Daily News, MEDIA Article.United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globaffactiva.corrVen/dufarticle.asp?NAPC=S&AccessionNo=P8DN000020100702e67100009 • The Palm Beach Post. MEDIA Article.United States.Headline:Former Epstein butler gets 18 months over joumal, httoliglobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNorPMBP000020100622e6610000m • Palm Beach Daily News, MEDIA Article.United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.comfen/dularticle.asONAPC=S&AccessionNo=PMBP000020100615e66d0005r • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute. http://global.factiva.corrVen/du/article.asp/NAPC=S&AccessionNo=PBDN000020100611e66a0000a Consistent was the teems and condecets ol year ROC Subsaber Apreerneet. the rnrcerrobco oontaned n the document re Ice alert purposes only and is net lo be used to' amp:isnot deternintro an pectsgvars elotwity tot any anon any ceet FCRA pemsubb pkwpases Wei turMar agrees to hold such nvtenal and intomunon vrasst confidence not to make vke thereat other man 'or whore., purposes, to MU* [only to ilttgalOyee$ requirincp SuttliftrOrrnaten and rot to release Or 4461:40 rt 10 any caw pity 1re Alert intormanon Cort4406 4 :64 0040604 May Or may na noun 10 me indrodual or entity referenced in your navvy pale SDNY_SM_00062667 5 6116 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025492 EFTA_00I73175 EFTA01298324  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: C5iuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivatorn/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/eNdu/atticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit against victims' lawyer, http://globatfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http: //global. factiva.corrVerildu/article .asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http: //global. factiva.com/en/du/aiticle.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c • The Standard Online, MEDIA Article,Hong Kong,Headline:The Standard: 'The Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.cornien/du/artide.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Arlicle.United States.Headline:Filthy-rich pews nasty label sticks, http://global factiva.conVen/du/article.asp?NAPC=S8AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States.Headline:1920s Murder and mayhem: Island not immune, http://global. factiva.corrVen/du/artide.asp?NAPC=S&AccessionNo=PBDN000020110927e79p0000h • Palm Beach Daily News, MEDIA Article.United States,Headline:epstein refiles suit against victims' attorney, htto://global factiva.corrVen/du/article asp?NAPC=S&AccessionNo=PBDN000020110902e7910000a • The Palm Beach Post. MEDIA Article,United States,Headline:community news roundup. http://global.factiva.cornien/du/article.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article.United Kingdontheadline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.corWerildWartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France Presse, MEDIA Arhcle,France,Headline:Britain's Prince Andrew to step down as trade envoy: report, http://global.factiva.conVen/didarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch • Palm Beach Daily News, MEDIA Article,United States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Joumal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times. MEDIA Article.United States.Headline:Breaking trust, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutartide.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010 Ccosstent was the teens and concitens of your ROC Subsalaer Agreement the infccmabcd oantaned in this domment is Ice alert purposes only and is net lo be used to, parentsoil deterrnntro an indeduafs engibilly for any aeCit of cased FCRA pemsssiNe pmfoses Use; leMor *woes to had such motional and informanon -n srCt'U confidence nct to make use mew( one• man for atmagel ;organ, to relate t only to iffreabyrustequinng suds informal:al and ra to Weave or desks* e to any caw party Tr* Alm informanon conceded e :nfs axunront may a may na porta n to no ind,oduai a add), retecerced uri your nary SDNY_GM_00062668 Page 6 cl 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025493 EFTA_00I73176 EFTA01298325  rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/1mon) Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Countiy-VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977698 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, http://gitibal.factiva.corrVen/dinarticie.asp/NAPC=S&AccessionNo=DT00000020110326e73q0003m • The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Prosecutor of Duke's sex offender pal speaks of 'assault; Mandrake Tim Walker mandrake©telegraph.co.uk telegraph.co.uldmandrake, http://global.factiva.com/en/du/article.asp?NAPC=S&Accessiontilo=DT00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http://global.factiva.com/en/du/article.asp?NAPC=S8AccessionNo=BDBR000020110323.73n00008 • Palm Beach Daily News, MEDIA Article,United States.Headline:Court papers: U.S. Attorney's Office violated Crime Victims' Rights Act by1signing pact without notifying victims.. http://global.factiva.com/en/clutarticle.asONAPC=S&AccessionNor PBDN000020110323e73m00004 • The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and the paedophile are suddenly the talk of New York: The Duke of York's friendship with billionaire sex offender Jeffrey Epstein is shredding his international reputation - and details of the disgraced American's sordid lifestyle keep on emerging. Paul Harris reports from New York, littp://giobal.factiva.corrVen/du/article.asp?NAPC=S&AccessionNo=O800000020110317e73d0003m • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:VVHATEVER HAPPENED TO THE MAXWELLS? After their father's death, the children of the disgraced publisher closed ranks. Peter Stanford asks if that same solidarity will save Ghislaine from the taint of scandal, http://alobal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DT00060020110312e73c000I1 • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUKE PRAISES WORK OF NAVY ENGINEERS, http://global.factiva.cornren/dufarticle.asp2NAPC=S&AccessionNo=PRESSA0020110310e73a0010I • Vancouver Province. MEDIA Article.Canada.Headline:most unusual use of RAF base. Arrived at front-line field on convicted pedophile's private jet, hfip://global.factiva.conVerildufarticle,asONAPC=S&AccessionNorVANPRO0020110310e73a0001s • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Women challenge sex charge plea bargain, htt / ktibal.factIva.conVen/dutartIcle.as No=DT00000020110312e73c000eg • CNN: American Morning, MEDIA Article,United Statetheadline:Rebels: Gadhafi Wants a Deal; Race for 2012 is On; Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor of Vladimir Putin; Subway Takes Global Supremacy in Fast Food Market; Philadelphia Priest Sex Abuse; Interview with Rep. Michele Bachmann: Many Happy Alohas. http://global.factiva.comien/dutarticle.asp?NAPC=S8AccessionNo=CNLM000020110308.73800001 • The Observer, MEDIA Article,United kingdom,Headline:How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us, but there is little evidence of the anti-monarchy sentiment that marked previous events. http://global.factiva.comienididarticle.asp/NAPC=S&AccessionNo=O800000020110305e7360001s Consatent wet the terms and concteons ol yam. ROC Subsabet Agreernett the eccrnabon cantered in this docume